SOUTHERN BINDERS LIMITED



Company Documents

DateDescription
31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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11/07/1711 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 23/06/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES

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05/01/165 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/01/152 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 AUDITOR'S RESIGNATION

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/137 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW

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11/01/1211 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/05/1127 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/05/1127 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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04/08/104 August 2010 PREVSHO FROM 26/07/2010 TO 31/12/2009

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25/02/1025 February 2010 AUDITORS RESIGNATION

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04/01/104 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/09/0924 September 2009 SECRETARY APPOINTED ZOE REPMAN

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER

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04/08/094 August 2009 PREVSHO FROM 30/12/2009 TO 26/07/2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP

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04/08/094 August 2009 DIRECTOR APPOINTED ANDREW STEPHEN PAGE

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04/08/094 August 2009 DIRECTOR APPOINTED PAUL UTTING

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY SIMON WESTROP

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04/08/094 August 2009 SECRETARY RESIGNED SIMON WESTROP

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03/08/093 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/08/093 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 27/07/09

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 28/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 30/12/07

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13/12/0713 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 S366A DISP HOLDING AGM 16/12/05 S252 DISP LAYING ACC 16/12/05 S386 DISP APP AUDS 16/12/05

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04/01/064 January 2006 S366A DISP HOLDING AGM 16/12/05

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25/12/0525 December 2005 FULL ACCOUNTS MADE UP TO 25/12/05

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08/09/058 September 2005 AUDITOR'S RESIGNATION

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04/01/054 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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26/12/0426 December 2004 FULL ACCOUNTS MADE UP TO 26/12/04

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX

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19/01/0419 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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28/12/0328 December 2003 FULL ACCOUNTS MADE UP TO 28/12/03

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29/08/0329 August 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 AUDITOR'S RESIGNATION

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07/01/037 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/03

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29/12/0229 December 2002 FULL ACCOUNTS MADE UP TO 29/12/02

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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30/12/0130 December 2001 FULL ACCOUNTS MADE UP TO 30/12/01

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 AUDITOR'S RESIGNATION

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: NEWSPAPER HOUSE TEST LANE REDBRIDGE SOUTHAMPTON HAMPSHIRE SO16 9JX

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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26/06/9926 June 1999 FULL ACCOUNTS MADE UP TO 26/06/99

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30/12/9830 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 RE AGREEMENT AND GUARAN 16/06/98

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27/06/9827 June 1998 FULL ACCOUNTS MADE UP TO 27/06/98

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07/01/987 January 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 28/06/97

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03/06/973 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9725 March 1997 ALTER MEM AND ARTS 14/03/97

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27/01/9727 January 1997 ALTER MEM AND ARTS 16/01/97

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24/12/9624 December 1996 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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29/06/9629 June 1996 FULL ACCOUNTS MADE UP TO 29/06/96

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17/06/9617 June 1996 AUDITOR'S RESIGNATION

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 SECRETARY RESIGNED

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14/05/9614 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 45 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7AA

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14/05/9614 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 45 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7AA

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14/05/9614 May 1996 NEW SECRETARY APPOINTED

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22/04/9622 April 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 COMPANY CERTNM CERTIFICATE ISSUED ON 26/01/96

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26/01/9626 January 1996 COMPANY NAME CHANGED HARDY PRESS LIMITED CERTIFICATE ISSUED ON 29/01/96

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26/01/9626 January 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/96

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03/01/963 January 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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10/01/9510 January 1995 REGISTERED OFFICE CHANGED ON 10/01/95

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10/01/9510 January 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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05/01/955 January 1995 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/12/936 December 1993 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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04/01/934 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/934 January 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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05/01/925 January 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/01/9121 January 1991 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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11/01/9011 January 1990 RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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18/01/8918 January 1989 RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS

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07/09/887 September 1988 DIRECTOR'S PARTICULARS CHANGED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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19/01/8819 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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05/01/875 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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